1
Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, EnglandActive Corporate (3 parents)
Equity (Company account)
1,761,018 GBP2024-12-31
Person with significant control
2017-01-01 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
2
EASTMANOR DEVELOPMENTS LIMITED - 2007-07-11
Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, EnglandActive Corporate (3 parents)
Equity (Company account)
1,289,068 GBP2021-12-31
Person with significant control
2016-04-06 ~ nowCIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
3
DERE STREET DEVELOPMENTS LIMITED - 2015-03-26
Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, EnglandDissolved Corporate (2 parents)
Equity (Company account)
32 GBP2020-12-31
Person with significant control
2016-04-06 ~ dissolvedCIF 16 - Ownership of shares – 75% or more → OE
4
The Farmhouse, Hedley Hill, DurhamDissolved Corporate (2 parents)
Person with significant control
2016-08-24 ~ dissolvedCIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2011-08-24 ~ dissolvedCIF 1 - LLP Designated Member → ME
5
WITTON PARK DEVELOPMENTS LIMITED - 2015-10-13
Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, EnglandDissolved Corporate (4 parents)
Equity (Company account)
81,875 GBP2021-12-31
Person with significant control
2016-04-06 ~ dissolvedCIF 15 - Ownership of shares – 75% or more → OE
6
Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, EnglandActive Corporate (4 parents)
Equity (Company account)
-18,781 GBP2024-12-31
Person with significant control
2023-10-31 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
7
VBT JESMOND LIMITED - 2014-04-16
Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, EnglandActive Corporate (6 parents)
Profit/Loss (Company account)
-7,634 GBP2024-01-01 ~ 2024-12-31
Person with significant control
2016-04-06 ~ nowCIF 14 - Ownership of shares – More than 50% but less than 75% → OE
8
Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, EnglandDissolved Corporate (4 parents)
Equity (Company account)
188 GBP2021-12-31
Person with significant control
2016-04-06 ~ dissolvedCIF 9 - Has significant influence or control as a member of a firm → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
9
Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, EnglandActive Corporate (4 parents)
Equity (Company account)
141 GBP2021-12-31
Person with significant control
2016-04-06 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
10
Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, United KingdomActive Corporate (3 parents)
Profit/Loss (Company account)
401,176 GBP2024-01-01 ~ 2024-12-31
Person with significant control
2021-07-16 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
11
Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, United KingdomActive Corporate (6 parents)
Equity (Company account)
-16,906 GBP2024-12-31
Person with significant control
2023-12-08 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
12
VB TURNBULL NEWCO LIMITED - 2015-01-28
Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, EnglandDissolved Corporate (4 parents)
Equity (Company account)
-530 GBP2021-12-31
Person with significant control
2016-04-06 ~ dissolvedCIF 17 - Ownership of shares – 75% or more → OE
13
Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, United KingdomActive Corporate (5 parents)
Person with significant control
2022-12-28 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
14
Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
26,614 GBP2022-12-31
Person with significant control
2016-04-06 ~ dissolvedCIF 10 - Ownership of shares – More than 50% but less than 75% → OE
15
Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, EnglandActive Corporate (6 parents)
Profit/Loss (Company account)
-47,975 GBP2024-01-01 ~ 2024-12-31
Person with significant control
2025-03-19 ~ nowCIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Ownership of shares – 75% or more → OE
16
TIMEC 1373 LIMITED - 2012-09-21
The Farmhouse Hedley Hill Farm, Cornsay Colliery, DurhamDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2019-12-31
Person with significant control
2016-07-01 ~ dissolvedCIF 13 - Ownership of shares – More than 50% but less than 75% → OE
17
CLEVELAND ROAD DEVELOPMENT LIMITED - 2016-10-26
Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, EnglandActive Corporate (5 parents)
Equity (Company account)
81,775 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE